Lists › OFAC SDN › ofac_sdn-49506
LIMITED LIABILITY COMPANY BVK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49506.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BVK | primary |
Identifiers
| Registration Number | 1117449006432 | Russia |
| Tax ID No. | 7449106598 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Eniseiskaya d. 52 Chelyabinsk 454010 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.